DOSSIERS / ZONE 2 CONNECT GMBH
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Company dossier

Zone 2 Connect GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71820 · R1101_HRB71820 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Zone 2 Connect GmbH
de
R1101_HRB71820
de
active
de
Fürstenwall 70, 40219 Düsseldorf.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Arne GelsAuthorized representativeGermany registry
Arne GelsofficerGermany registry
Holger OffermannsofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zone 2 Connect GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100